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YUKON TOPCO LIMITED

Company number 11011005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2023 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
10 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
04 Jan 2023 TM01 Termination of appointment of Daniel Kenneth Burton as a director on 25 November 2022
14 Nov 2022 AD01 Registered office address changed from 50 Floral Street London WC2E 9DA England to 30 Fenchurch Street London EC3M 3BD on 14 November 2022
01 Nov 2022 CS01 Confirmation statement made on 11 October 2022 with updates
01 Nov 2022 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 9 August 2022
01 Nov 2022 PSC07 Cessation of Graphite Capital General Partner Viii Llp as a person with significant control on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Eric Pliner as a director on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Richard Charles Atkins as a director on 9 August 2022
30 Aug 2022 TM01 Termination of appointment of Nicholas James Holgate as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Derek Boyd Simpson as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 9 August 2022
30 Aug 2022 AP01 Appointment of Mr Gareth John Newton as a director on 9 August 2022
18 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 13,960.000
14 Dec 2021 AA Group of companies' accounts made up to 30 April 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
15 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 13,948.54
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 13,957.57
23 Jul 2021 SH08 Change of share class name or designation
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 13/05/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2021 SH10 Particulars of variation of rights attached to shares
22 Jul 2021 SH10 Particulars of variation of rights attached to shares